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Home > England & Wales Companies > CENTRAL PERK (LIVERPOOL) LIMITED
Company Information for

CENTRAL PERK (LIVERPOOL) LIMITED

FIRST FLOOR, BLOCK A LOVERSALL COURT, CLAYFIELDS, TICKHILL ROAD, TICKHILL ROAD, DONCASTER, DN4 8QG,
Company Registration Number
07939362
Private Limited Company
Liquidation

Company Overview

About Central Perk (liverpool) Ltd
CENTRAL PERK (LIVERPOOL) LIMITED was founded on 2012-02-07 and has its registered office in Tickhill Road. The organisation's status is listed as "Liquidation". Central Perk (liverpool) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRAL PERK (LIVERPOOL) LIMITED
 
Legal Registered Office
FIRST FLOOR, BLOCK A LOVERSALL COURT, CLAYFIELDS
TICKHILL ROAD
TICKHILL ROAD
DONCASTER
DN4 8QG
Other companies in L3
 
Filing Information
Company Number 07939362
Company ID Number 07939362
Date formed 2012-02-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-02-28
Account next due 2016-02-27
Latest return 2015-02-07
Return next due 2017-02-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PERK (LIVERPOOL) LIMITED
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Company Officers of CENTRAL PERK (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
KANE ALEXANDER RUSSELL
 Director 2012-02-07
NIGEL KEVIN RUSSELL
 Director 2012-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANE ALEXANDER RUSSELL MIDDLE ENGLAND DEVELOPMENTS LIMITED Director 2011-07-20 CURRENT 2007-05-08 Liquidation
NIGEL KEVIN RUSSELL LOR LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL PENLAKE STUDENT HOMES LIMITED Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-09-09
NIGEL KEVIN RUSSELL KAR CHESTER LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL WCAF (LIVERPOOL) LIMITED Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-03-22
NIGEL KEVIN RUSSELL MACKENZIE'S PARISIAN LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL HATTON GARDEN HEALTH CLUB LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-03-28
NIGEL KEVIN RUSSELL TRIBBIANIS PIZZA LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-04-04
NIGEL KEVIN RUSSELL RICHMOND LUXURY LIVING LIMITED Director 2012-05-31 CURRENT 2012-05-31 Liquidation
NIGEL KEVIN RUSSELL SIGNATURE LIVING (HATTON GARDEN) LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2013-11-19
NIGEL KEVIN RUSSELL CAFE BRIO (LIVERPOOL) LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
NIGEL KEVIN RUSSELL JLK MANAGEMENT LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-01-24
NIGEL KEVIN RUSSELL PENLAKE LIMITED Director 2010-02-22 CURRENT 1995-04-26 Dissolved 2016-06-28
NIGEL KEVIN RUSSELL MIDDLE ENGLAND DEVELOPMENTS LIMITED Director 2007-05-08 CURRENT 2007-05-08 Liquidation
NIGEL KEVIN RUSSELL DHM (TARPORLEY) LIMITED Director 2007-03-02 CURRENT 2003-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2016-03-294.20STATEMENT OF AFFAIRS/4.19
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-294.20STATEMENT OF AFFAIRS/4.19
2016-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM ABEL HOUSE 24A HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM ABEL HOUSE 24A HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN
2015-11-27AA01PREVSHO FROM 28/02/2015 TO 27/02/2015
2015-06-26AA28/02/14 TOTAL EXEMPTION SMALL
2015-03-10DISS40DISS40 (DISS40(SOAD))
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/02/15 FULL LIST
2015-03-03GAZ1FIRST GAZETTE
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM RUSSELL HOUSE 9 RODNEY STREET LIVERPOOL L1 9EF
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0107/02/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN RUSSELL / 01/05/2013
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KANE ALEXANDER RUSSELL / 01/05/2013
2014-01-22AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM BEACON BUILDING 129 - 139 LONDON ROAD LIVERPOOL L3 8JA ENGLAND
2013-03-04AR0107/02/13 FULL LIST
2012-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PERK (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-24
Appointment of Liquidators2016-03-24
Meetings of Creditors2016-03-03
Petitions to Wind Up (Companies)2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PERK (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PERK (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL PERK (LIVERPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL PERK (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PERK (LIVERPOOL) LIMITED
Trademarks
We have not found any records of CENTRAL PERK (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PERK (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CENTRAL PERK (LIVERPOOL) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PERK (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCENTRAL PERK (LIVERPOOL) LIMITEDEvent Date2016-03-10
At a General Meeting of the above named Company, duly convened and held at Holiday Inn Liverpool - City Centre, Located in St Johns Shopping Centre, Lime Street, Liverpool, L1 1NQ on 10 March 2016 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No 6899) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: David Hines Nigel Russell , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRAL PERK (LIVERPOOL) LIMITEDEvent Date2016-03-10
Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: David Hines
 
Initiating party Event TypeMeetings of Creditors
Defending partyCENTRAL PERK (LIVERPOOL) LIMITEDEvent Date2016-02-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Liverpool - City Centre, Located in St Johns Shopping Centre, Lime Street, Liverpool, L1 1NQ on 10 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and address of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Luke Blay, Tel: 01302 572701.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCENTRAL PERK (LIVERPOOL) LIMITEDEvent Date2015-10-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6503 A Petition to wind up the above-named Company, Registration Number 07939362, of ,Abel House, 24A Hatton Garden, Liverpool, Merseyside, L3 2AN, presented on 1 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 11 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PERK (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL PERK (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN4 8QG